Company NameUnilever Superannuation Trustees Limited
DirectorsRichard Clive Hazell and Julian Thurston
Company StatusActive
Company Number01058358
CategoryPrivate Limited Company
Incorporation Date16 June 1972(49 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Clive Hazell
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2010(38 years, 6 months after company formation)
Appointment Duration10 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameJulian Thurston
Date of BirthJuly 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2010(38 years, 6 months after company formation)
Appointment Duration10 years, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameRichard Clive Hazell
StatusCurrent
Appointed14 November 2013(41 years, 5 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameKenneth Edgar Baker
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(20 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 March 1995)
RoleMarketing Accountant
Correspondence Address34 Brome Way
Spital
Wirral
Merseyside
L63 9ND
Director NameIvor David Barnett
Date of BirthOctober 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(20 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 07 January 1994)
RoleManager
Correspondence Address6 The Precincts
Burnham
Buckinghamshire
SL1 7HU
Director NameMr Kenneth Thomas John Butt
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(20 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 February 1994)
RolePersonnel Director
Country of ResidenceUnited Kingdom
Correspondence AddressHatchfield House
Epsom Road, West Horsley
Leatherhead
Surrey
KT24 6DX
Director NameJohn Charnley
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(20 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 1995)
RoleProcess Worker
Correspondence Address51 Hartshead Avenue
Ashton Under Lyne
Lancashire
OL6 8SF
Director NameFrederick Ernest Charters
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(20 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 05 April 1995)
RoleRecruitment & Admin Manager
Correspondence Address41 Dearnford Avenue
Bromborough
Wirral
Merseyside
L62 6DX
Director NameMr Peter Derwent Clarke
Date of BirthOctober 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(20 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 April 1994)
RoleSecretary
Correspondence AddressThe Forge
Wood Street Green
Guildford
Surrey
GU3 3DY
Secretary NameMr John Richard Wilcock
NationalityBritish
StatusResigned
Appointed02 October 1992(20 years, 3 months after company formation)
Appointment Duration9 years, 8 months (resigned 31 May 2002)
RoleCompany Director
Country of ResidenceMalaysia
Correspondence Address2 Beauchamp Close
London
W4 5BT
Director NameMalcolm Graham Colbeck
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(21 years, 9 months after company formation)
Appointment Duration6 years (resigned 31 March 2000)
RoleCompany Driver/Union Sec
Correspondence Address6 Woodbridge Lawn
Leeds
West Yorkshire
LS6 3LU
Director NameMr Brian Samuel Andrews
Date of BirthJuly 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1994(21 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 04 February 1997)
RoleRetired
Correspondence Address136 Church Road
Sandford On Thames
Oxford
Oxfordshire
OX4 4YB
Director NameSimon Clifton
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1995(22 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 1998)
RoleTeam Leader
Correspondence Address12 Tutsham Way
Paddock Wood
Kent
TN12 6UB
Director NamePenelope Anne Collins
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1995(22 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 April 1996)
RoleTax Manager
Correspondence Address113 Alexandra Road
Farnborough
Hampshire
GU14 6RR
Director NameBeryl Nelley Henriette Castle
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1995(23 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 January 2000)
RoleHead Of Operations
Correspondence AddressGlebe House
Ravenstone
Olney
Buckinghamshire
MK46 5AR
Director NameMalcolm Robert Ayers
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1997(24 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 2000)
RolePersonnel Manager
Correspondence Address23 Shrewsbury Road
Wallasey
Merseyside
CH44 2BS
Wales
Director NameRichard Jeremy Clark
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1997(24 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 2000)
RoleChemist
Correspondence Address52 Wentworth Drive
Bromborough
Wirral
Merseyside
CH63 0JA
Wales
Director NameMalcolm Robert Ayers
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2000(28 years after company formation)
Appointment Duration5 months (resigned 01 December 2000)
RoleManager
Correspondence Address23 Shrewsbury Road
Wallasey
Merseyside
CH44 2BS
Wales
Director NameMr Richard Aynsley-Smith
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2000(28 years after company formation)
Appointment Duration2 years, 9 months (resigned 09 April 2003)
RoleAccountant
Correspondence Address21 The Droveway
Hove
East Sussex
BN3 6LF
Director NameMr Richard Aynsley-Smith
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2000(28 years after company formation)
Appointment Duration2 years, 9 months (resigned 09 April 2003)
RoleAccountant
Correspondence Address21 The Droveway
Hove
East Sussex
BN3 6LF
Director NameColin Anthony Bearfield
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2000(28 years after company formation)
Appointment Duration5 months (resigned 01 December 2000)
RoleField Sales Representative
Correspondence Address91 Dalebrook Road
Sale
Cheshire
M33 3LB
Director NameColin Anthony Bearfield
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2000(28 years after company formation)
Appointment Duration5 months (resigned 01 December 2000)
RoleField Sales Representative
Correspondence Address91 Dalebrook Road
Sale
Cheshire
M33 3LB
Director NameDennis Cockerill
Date of BirthNovember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(28 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 10 September 2004)
RoleRetired
Correspondence Address3 Cannongate Avenue
Hythe
Kent
CT21 5PS
Director NameMalcolm Graham Colbeck
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2001(28 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 10 September 2004)
RoleCompany Driver Union Sec
Correspondence Address6 Woodbridge Lawn
Leeds
West Yorkshire
LS6 3LU
Director NameMalcolm Graham Colbeck
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2001(28 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 10 September 2004)
RoleCompany Driver Union Sec
Correspondence Address6 Woodbridge Lawn
Leeds
West Yorkshire
LS6 3LU
Director NameFrederick John Clarke
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2002(29 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 24 March 2004)
RoleEngineering Buyer
Correspondence Address7 Julian Close
Barnwood
Gloucestershire
GL4 3AF
Wales
Secretary NameChristopher Pearson Tripp
NationalityBritish
StatusResigned
Appointed01 June 2002(29 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 July 2004)
RoleCompany Director
Correspondence Address7 Baines Close
Colchester
Essex
CO3 4AL
Director NameKaren Collier
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2003(30 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 September 2004)
RoleCompany Director
Correspondence Address1 Lodge Walk
Greatpark
Warlingham
Surrey
CR6 9PS
Director NameRoger Keith Bevan
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2003(30 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 September 2004)
RoleEngineering Technician
Correspondence Address1 Kingfisher Rise
Quedgeley
Gloucester
GL2 4XZ
Wales
Director NameMr Glaister Boyd St Ledger Anderson
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(37 years, 7 months after company formation)
Appointment Duration11 months (resigned 31 December 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMrs Amarjit Kaur Conway
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(37 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 December 2015)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMrs Amarjit Kaur Conway
StatusResigned
Appointed14 November 2013(41 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2015)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameJulian Thurston
StatusResigned
Appointed14 November 2013(41 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 February 2016)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed31 July 2004(32 years, 1 month after company formation)
Appointment Duration9 years, 3 months (resigned 14 November 2013)
Correspondence AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
Director NameBlackfriars Nominees Limited (Corporation)
Date of BirthDecember 1935 (Born 85 years ago)
StatusResigned
Appointed10 September 2004(32 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 February 2010)
Correspondence AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY

Contact

Websiteunilever.co.uk
Telephone0800 8886666
Telephone regionFreephone

Location

Registered AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Unilever Uk Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (9 months ago)
Next Accounts Due30 September 2022 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 April 2021 (5 months, 2 weeks ago)
Next Return Due26 April 2022 (7 months from now)

Charges

4 December 1974Delivered on: 18 December 1974
Persons entitled: First National Bank of Louisville

Classification: Guarantee agreement
Secured details: Us $5,000,000 due from commonwealth distillers incorported to the chargee.
Particulars: The whole of the assets of the unilever superannuation fund for time being. The istrument creating the charge contains restrictons on the right of the company to create fixed charges ranking in priority to or pari passu with the charge created by such instrument and on the right and on the company to create further floating charges.
Outstanding

Filing History

12 April 2021Confirmation statement made on 12 April 2021 with no updates (3 pages)
3 August 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
14 April 2020Confirmation statement made on 14 April 2020 with no updates (3 pages)
10 July 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 April 2019Confirmation statement made on 12 April 2019 with updates (4 pages)
10 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 April 2018Confirmation statement made on 12 April 2018 with updates (4 pages)
18 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
12 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
10 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
(5 pages)
5 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
(5 pages)
18 March 2016Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
18 March 2016Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
15 January 2016Termination of appointment of Amarjit Kaur Conway as a director on 31 December 2015 (1 page)
15 January 2016Termination of appointment of Amarjit Kaur Conway as a director on 31 December 2015 (1 page)
13 January 2016Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
13 January 2016Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
28 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
(7 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
(7 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
(7 pages)
18 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
(7 pages)
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
(7 pages)
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
(7 pages)
5 March 2014Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
21 November 2013Appointment of Julian Thurston as a secretary (2 pages)
21 November 2013Appointment of Richard Clive Hazell as a secretary (2 pages)
21 November 2013Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
21 November 2013Appointment of Julian Thurston as a secretary (2 pages)
21 November 2013Appointment of Richard Clive Hazell as a secretary (2 pages)
21 November 2013Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
15 November 2013Termination of appointment of The New Hovema Limited as a secretary (1 page)
15 November 2013Termination of appointment of The New Hovema Limited as a secretary (1 page)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
23 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
30 June 2011Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
30 June 2011Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
30 June 2011Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
17 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 January 2011Termination of appointment of Glaister Anderson as a director (1 page)
5 January 2011Appointment of Richard Clive Hazell as a director (2 pages)
5 January 2011Termination of appointment of Glaister Anderson as a director (1 page)
5 January 2011Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011Appointment of Julian Thurston as a director (2 pages)
4 January 2011Appointment of Julian Thurston as a director (2 pages)
29 December 2010Termination of appointment of a director (1 page)
29 December 2010Termination of appointment of a director (1 page)
19 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
19 February 2010Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
19 February 2010Director's details changed for Mr John-Green Odada on 5 February 2010 (2 pages)
19 February 2010Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 (2 pages)
19 February 2010Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
19 February 2010Director's details changed for Mr John-Green Odada on 5 February 2010 (2 pages)
19 February 2010Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 (2 pages)
19 February 2010Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
19 February 2010Director's details changed for Mr John-Green Odada on 5 February 2010 (2 pages)
19 February 2010Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 (2 pages)
4 February 2010Appointment of Mrs Amarjit Kaur Conway as a director (2 pages)
4 February 2010Termination of appointment of Blackfriars Nominees Limited as a director (1 page)
4 February 2010Appointment of Mr John-Green Odada as a director (2 pages)
4 February 2010Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages)
4 February 2010Termination of appointment of The New Hovema Limited as a director (1 page)
4 February 2010Appointment of Mrs Amarjit Kaur Conway as a director (2 pages)
4 February 2010Termination of appointment of Blackfriars Nominees Limited as a director (1 page)
4 February 2010Appointment of Mr John-Green Odada as a director (2 pages)
4 February 2010Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages)
4 February 2010Termination of appointment of The New Hovema Limited as a director (1 page)
17 April 2009Return made up to 01/04/09; full list of members (4 pages)
17 April 2009Return made up to 01/04/09; full list of members (4 pages)
4 April 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 April 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 January 2009Return made up to 02/10/08; full list of members (6 pages)
20 January 2009Return made up to 02/10/08; full list of members (6 pages)
10 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 October 2007Secretary's particulars changed;director's particulars changed (1 page)
28 October 2007Director's particulars changed (1 page)
28 October 2007Registered office changed on 28/10/07 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
28 October 2007Secretary's particulars changed;director's particulars changed (1 page)
28 October 2007Director's particulars changed (1 page)
28 October 2007Registered office changed on 28/10/07 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
9 October 2007Return made up to 02/10/07; full list of members (3 pages)
9 October 2007Return made up to 02/10/07; full list of members (3 pages)
19 September 2007Location of register of members (1 page)
19 September 2007Location of register of members (1 page)
14 June 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 June 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
30 October 2006Return made up to 02/10/06; full list of members (3 pages)
30 October 2006Return made up to 02/10/06; full list of members (3 pages)
25 October 2005Return made up to 02/10/05; full list of members (5 pages)
25 October 2005Return made up to 02/10/05; full list of members (5 pages)
23 September 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 September 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 October 2004Return made up to 02/10/04; full list of members (5 pages)
11 October 2004Return made up to 02/10/04; full list of members (5 pages)
5 October 2004New director appointed (2 pages)
5 October 2004New director appointed (2 pages)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004New director appointed (2 pages)
5 October 2004New director appointed (2 pages)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
13 August 2004Secretary resigned (1 page)
13 August 2004New secretary appointed (2 pages)
13 August 2004Secretary resigned (1 page)
13 August 2004New secretary appointed (2 pages)
13 July 2004Director resigned (1 page)
13 July 2004Director resigned (1 page)
4 June 2004Director resigned (1 page)
4 June 2004Director resigned (1 page)
4 June 2004Director resigned (1 page)
4 June 2004Director resigned (1 page)
4 June 2004Director resigned (1 page)
4 June 2004Director resigned (1 page)
21 April 2004Director's particulars changed (1 page)
21 April 2004Director's particulars changed (1 page)
13 February 2004Registered office changed on 13/02/04 from: unilever house, blackfriars, london EC4P 4BQ (1 page)
13 February 2004Registered office changed on 13/02/04 from: unilever house, blackfriars, london EC4P 4BQ (1 page)
3 November 2003Return made up to 02/10/03; full list of members (15 pages)
3 November 2003Return made up to 02/10/03; full list of members (15 pages)
27 June 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
27 June 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 June 2003Director resigned (1 page)
18 June 2003Director resigned (1 page)
9 June 2003New director appointed (2 pages)
9 June 2003New director appointed (2 pages)
9 June 2003New director appointed (2 pages)
9 June 2003New director appointed (2 pages)
3 June 2003Director resigned (1 page)
3 June 2003Director resigned (1 page)
3 June 2003Director's particulars changed (1 page)
3 June 2003Director resigned (1 page)
3 June 2003Director resigned (1 page)
3 June 2003Director's particulars changed (1 page)
18 March 2003New director appointed (3 pages)
18 March 2003New director appointed (3 pages)
7 March 2003Director resigned (1 page)
7 March 2003Director resigned (1 page)
28 October 2002Return made up to 02/10/02; full list of members (15 pages)
28 October 2002Return made up to 02/10/02; full list of members (15 pages)
31 July 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 July 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 June 2002New secretary appointed (2 pages)
17 June 2002Secretary resigned (1 page)
17 June 2002New secretary appointed (2 pages)
17 June 2002Secretary resigned (1 page)
15 May 2002New director appointed (2 pages)
15 May 2002New director appointed (2 pages)
8 May 2002New director appointed (2 pages)
8 May 2002New director appointed (2 pages)
7 May 2002New director appointed (2 pages)
7 May 2002New director appointed (2 pages)
26 April 2002New director appointed (2 pages)
26 April 2002New director appointed (2 pages)
26 April 2002New director appointed (2 pages)
26 April 2002New director appointed (2 pages)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
22 February 2002Director's particulars changed (1 page)
22 February 2002Director's particulars changed (1 page)
18 October 2001Return made up to 02/10/01; full list of members (15 pages)
18 October 2001Return made up to 02/10/01; full list of members (15 pages)
10 October 2001Director resigned (1 page)
10 October 2001Director resigned (1 page)
9 October 2001Director resigned (1 page)
9 October 2001Director resigned (1 page)
24 July 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 July 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 May 2001New director appointed (2 pages)
17 May 2001New director appointed (2 pages)
30 March 2001Director resigned (1 page)
30 March 2001Director resigned (1 page)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
10 January 2001New director appointed (4 pages)
10 January 2001New director appointed (4 pages)
29 December 2000New director appointed (2 pages)
29 December 2000New director appointed (2 pages)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
3 November 2000Return made up to 02/10/00; full list of members (19 pages)
3 November 2000Return made up to 02/10/00; full list of members (19 pages)
2 November 2000Director's particulars changed (1 page)
2 November 2000Director's particulars changed (1 page)
18 October 2000Director resigned (1 page)
18 October 2000Director resigned (1 page)
14 September 2000New director appointed (2 pages)
14 September 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
25 July 2000New director appointed (2 pages)
25 July 2000New director appointed (2 pages)
25 July 2000New director appointed (2 pages)
25 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
20 July 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
20 July 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
31 May 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(8 pages)
31 May 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(8 pages)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
1 March 2000Director's particulars changed (1 page)
1 March 2000Director's particulars changed (1 page)
9 February 2000Director resigned (1 page)
9 February 2000Director resigned (1 page)
28 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
28 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
25 January 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 January 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
14 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
1 November 1999Return made up to 02/10/99; full list of members (23 pages)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
1 November 1999Return made up to 02/10/99; full list of members (23 pages)
19 July 1999New director appointed (2 pages)
19 July 1999New director appointed (2 pages)
12 July 1999Director resigned (1 page)
12 July 1999Director resigned (1 page)
6 July 1999New director appointed (2 pages)
6 July 1999New director appointed (2 pages)
14 June 1999New director appointed (2 pages)
14 June 1999New director appointed (2 pages)
18 May 1999New director appointed (2 pages)
18 May 1999New director appointed (2 pages)
15 April 1999Director resigned (1 page)
15 April 1999Director resigned (1 page)
15 April 1999Director resigned (1 page)
15 April 1999Director resigned (1 page)
10 April 1999Director's particulars changed (1 page)
10 April 1999Director's particulars changed (1 page)
8 March 1999Director resigned (1 page)
8 March 1999Director resigned (1 page)
31 January 1999Director resigned (1 page)
31 January 1999Director resigned (1 page)
4 November 1998Return made up to 02/10/98; no change of members (23 pages)
4 November 1998Return made up to 02/10/98; no change of members (23 pages)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
14 October 1998New director appointed (1 page)
14 October 1998New director appointed (1 page)
9 July 1998Director resigned (1 page)
9 July 1998Director resigned (1 page)
15 June 1998New director appointed (2 pages)
15 June 1998New director appointed (2 pages)
20 April 1998Director resigned (1 page)
20 April 1998Director resigned (1 page)
20 April 1998Director resigned (1 page)
20 April 1998Director resigned (1 page)
9 March 1998New director appointed (2 pages)
9 March 1998New director appointed (2 pages)
4 December 1997New director appointed (2 pages)
4 December 1997New director appointed (2 pages)
11 November 1997Return made up to 02/10/97; no change of members (23 pages)
11 November 1997Return made up to 02/10/97; no change of members (23 pages)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 August 1997Director resigned (1 page)
13 August 1997Director resigned (1 page)
4 June 1997New director appointed (2 pages)
4 June 1997New director appointed (2 pages)
3 June 1997New director appointed (2 pages)
3 June 1997New director appointed (2 pages)
3 June 1997New director appointed (2 pages)
3 June 1997New director appointed (2 pages)
21 May 1997Director resigned (1 page)
21 May 1997Director resigned (1 page)
21 May 1997Director resigned (1 page)
21 May 1997Director resigned (1 page)
21 May 1997Director resigned (1 page)
21 May 1997Director resigned (1 page)
12 May 1997Director resigned (1 page)
12 May 1997Director resigned (1 page)
11 April 1997New director appointed (2 pages)
11 April 1997New director appointed (2 pages)
25 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(20 pages)
25 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(20 pages)
21 February 1997Director resigned (1 page)
21 February 1997Director resigned (1 page)
14 November 1996New director appointed (2 pages)
14 November 1996New director appointed (2 pages)
13 November 1996Director resigned (1 page)
13 November 1996Director resigned (1 page)
6 November 1996Return made up to 02/10/96; full list of members (23 pages)
6 November 1996Director's particulars changed (1 page)
6 November 1996Return made up to 02/10/96; full list of members (23 pages)
6 November 1996Director's particulars changed (1 page)
29 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
29 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
4 September 1996Director's particulars changed (1 page)
4 September 1996Director's particulars changed (1 page)
16 May 1996New director appointed (1 page)
16 May 1996New director appointed (1 page)
16 May 1996New director appointed (1 page)
16 May 1996New director appointed (1 page)
16 May 1996New director appointed (1 page)
16 May 1996New director appointed (1 page)
22 April 1996Director resigned (1 page)
22 April 1996Director resigned (1 page)
22 April 1996Director resigned (1 page)
22 April 1996Director resigned (1 page)
22 April 1996Director resigned (1 page)
22 April 1996Director resigned (1 page)
22 April 1996Director resigned (1 page)
22 April 1996Director resigned (1 page)
22 April 1996Director resigned (1 page)
22 April 1996Director resigned (1 page)
14 November 1995New director appointed (2 pages)
14 November 1995New director appointed (2 pages)
24 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
24 October 1995Return made up to 02/10/95; no change of members
  • 363(288) ‐ Director resigned
(16 pages)
24 October 1995New director appointed (2 pages)
24 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
24 October 1995Return made up to 02/10/95; no change of members
  • 363(288) ‐ Director resigned
(16 pages)
24 October 1995New director appointed (2 pages)
5 September 1995New director appointed (2 pages)
5 September 1995New director appointed (2 pages)
1 September 1995New director appointed (2 pages)
1 September 1995New director appointed (2 pages)
8 August 1995New director appointed (4 pages)
8 August 1995New director appointed (4 pages)
7 June 1995Director resigned;new director appointed (2 pages)
7 June 1995Director resigned;new director appointed (2 pages)
7 June 1995Director resigned;new director appointed (2 pages)
7 June 1995Director resigned;new director appointed (2 pages)
7 June 1995New director appointed (2 pages)
7 June 1995New director appointed (2 pages)
7 June 1995Director resigned;new director appointed (2 pages)
7 June 1995Director resigned;new director appointed (2 pages)
7 June 1995Director resigned;new director appointed (2 pages)
7 June 1995Director resigned;new director appointed (2 pages)
7 June 1995New director appointed (2 pages)
7 June 1995New director appointed (2 pages)
26 April 1995Director resigned (2 pages)
26 April 1995Director resigned (2 pages)
26 April 1995Director resigned (2 pages)
26 April 1995Director resigned (2 pages)
8 August 1986Accounts for a dormant company made up to 31 December 1985 (3 pages)